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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Ibos M ozak <hi4db06@yahoo.com>
Reply-To: ibosm_private@yahoo.com
Date: Sun, 10 Feb 2008 08:11:45 -0800 (PST)
Subject: WORK WITH ME IN THIS PROJECT


51 Esselen St.
Johannedburg Central.
South Africa.

Don't be offended or surprised to receive this mail which is sent without your prior permission since we do not know each other before.I got your contact through network online hence decided to write you because of my desperate situation,I strongly believe that this massage would come to you as a surprise.Infect, it is strictly confidence and I seek for your co-operation to present you to a Financial House as the next of Kin/Beneficiary to a "dead customer"Mr. John Paul Getty who died on Apr. 17,2003 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation; http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm
If this money reaches 5 years, it will automatically move to the Bank Vault {Central Bank of South Africa} as "UNCLAIMED FUND". All I need from you now is to present you to the Bank Management as the next of kin since am the account manager of the dceased.It does not matter if you are from America or not.The amount involved is Six Million Dollers which will be paid to you as his/her next of kin/beneficiary if you are ready,capable,reliable and to save the hard earn money of the deceased from the top Government officials that are ready to confiscate this funds to their personal pucket if we allowed it to stay in the account for the few months to come.

Since after his death there is no one that comes for the funds.However, all my efforts traces abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it for the less privilages to benefit, because if nobody comes forward to claim the fund it will be forfeited to the government and they will use the funds to suppress the poor masses in our society,based on that, I am contacting you to assist me in making this transaction a reality.

I only have to approve you as the next of kin/beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves 40/40% and also donate 15% to charity and the tsunami victims, 5% for any expenses on both side during the course of transfering this funds to your custody.If you are really interested in this offer you should contact me back immdiately for more details, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediat action on your acceptance to fully co-operate with me.

Yours Faithfully,
Mr Ibos Mozak



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